Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ketan Rameshchandra Raval
Ketan Rameshchandra Raval
Director
almost 15 years ago

Past Directors

Vipulkumar Kumudchandra Trivedi
Vipulkumar Kumudchandra Trivedi
Director
almost 15 years ago

Registered Trademarks

A Z Electric Technology Innovation... A Z Electronics Services

[Class : 9] Accelerometers, Accumulators, Electric, Acidimeters For Batteries, Electrical Adapters, Battery Chargers, Solar Batteries, Solar Panels For The Production Of Electricity, And Inverters [Electricity],

Sparxon Rk Electronic Services

[Class : 9] Mobile Accessories Card Reader, Micro Sd Card, Earphones, Mobile Covers, Security Items Like Webcam

Charges

2 Crore
27 December 2013
Dena Bank
2 Crore
07 April 2011
Allahabad Bank
45 Lak
27 December 2013
Dena Bank
0
07 April 2011
Allahabad Bank
0
27 December 2013
Dena Bank
0
07 April 2011
Allahabad Bank
0
27 December 2013
Dena Bank
0
07 April 2011
Allahabad Bank
0
27 December 2013
Dena Bank
0
07 April 2011
Allahabad Bank
0

Documents

Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Form AOC-4-09082016_signed